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: New York Supreme Court Criminal Term LibrarySEC Cites Advisor for Failing to Conduct Advertised Due Diligence on Hedge Funds Later Determined to be a Fraud
By David Badertscher, PLL
Source: Lexology, April 28, 2009.
SEC cites adviser for failing to conduct advertised due diligence on recommended hedge funds
Fried Frank Harris Shriver & Jacobson LLP
"On April 22, the SEC announced a settled enforcement action against a registered adviser for failing to perform all phases of its advertised due diligence prior to recommending to clients that they invest in certain hedge funds that were later determined to be a fraud."
Full post as published by New York Supreme Court Criminal Term Library on April 28, 2009 (boomark / email).
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